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South County Transit Committee Agenda

Wednesday, May 4, 2022 8:15 a.m. to 9:00 a.m. (Ending time is approximate)
BOARD OF SUPERVISORS’ CHAMBERS
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

The AGENDA is available/posted at: http://www.slorta.org
Members:
Dawn Ortiz-Legg (Third District – SLO County)Karen Bright (Grover Beach)
Jimmy Paulding (Arroyo Grande)Ed Waage (Pismo Beach)

Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency persons) by contacting the SCT offices at 805-541-2228. Please note that 48 hours advance notice will be necessary to honor a request.

FLAG SALUTE
CALL TO ORDER AND ROLL CALL
PUBLIC COMMENTS: This portion of the agenda is reserved for any members of the public to directly address the South County Transit Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. The Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.
ADMINISTRATIVE ITEMS
ELECTION OF OFFICERS: Elect Chairperson and Vice Chairperson
A.ACTION AGENDA
 A-1 Fiscal Year 2022-23 Operating and Capital Budget (Approve)
B.INFORMATION AGENDA
 None
C.CONSENT AGENDA
 C-1 SoCo Transit Minutes of May 5, 2021 (Approve)
D.MEMBER COMMENTS
  
ADJOURNMENT (before 9:00 a.m.)
 
 

RTA BOARD AGENDA

Wednesday, May 4, 2022 at 9:00 AM
BOARD OF SUPERVISORS’ CHAMBERS
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401



The AGENDA is available/posted at: http://www.slorta.org


President: Ed WaageVice President: Debbie Arnold
Board Members:
John Peschong (First District – SLO County)Heather Moreno (Atascadero)
Bruce Gibson (Second District – SLO County)Karen Bright(Grover Beach)
Dawn Ortiz-Legg (Third District – SLO County)John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County)Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County)Ed Waage (Pismo Beach)
Jimmy Paulding (Arroyo Grande)Andy Pease (San Luis Obispo)

Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

FLAG SALUTE

CALL MEETING TO ORDER, ROLL CALL
 
PUBLIC COMMENT: The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. The Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

CLOSED SESSION ITEMS
 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov. Code § 54956.9(d)(2)
Number of cases: One
Facts and circumstances exposing the RTA to litigation are threats of litigation made representatives of LTC/SLO, LTD. L.P., a California limited partnership concerning alleged damage to the RTA’s former premises at 179 Cross Street, San Luis Obispo. E-mails documenting these threats are available for inspection at the RTA offices or upon request.
 CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
Agency designated representatives: Geoff Straw, Executive Director
Employee organization: Teamsters Local Union No. 986
 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code § 54957(b))
Title: Executive Director

A.CONSENT AGENDA:
 A-1Executive Committee Meeting Minutes of February 9, 2022 (Information)
 A-2RTA Board Meeting Minutes of March 2, 2022 (Approve)
 A-3Update RTA Title VI Policy (Approve)
 A-4Stategic Business Plan Results (Receive)
 A-5Procurement of Two Battery-Electric Buses & Declaration of Surplus (Aprove) - Amended
 A-6Parts Clerk Job Description (Approve)
 A-7Agreement for County Auditor/Controller Services (Approve)
 A-8Employment Agreement with Executive Director (Approve)
 A-9Contract Renewal - AGP Video Production of Board Meetings (Approve)
 A-10End COVID -19 Financial Emergency Declaration (Approve)
 A-11Draft Executive Committee Meeting Minutes of April 6, 2022 (Information)
B.INFORMATION AGENDA
 B-1Executive Director's Report (Receive)
 B-2Bus Maintenance Facility (BMF) Progress and Change Order Update (Receive)
C.ACTION AGENDA
 C-1Fiscal Year 2022-23 Operating and Capital Budget (Approve)
D.PUBLIC HEARING:
 D-1Seek Public Input on Temporary Fare-Free Service for 90 Days (Approve)
E.BOARD MEMBER COMMENTS
 Next regularly-scheduled RTA Board meeting on July 13, 2022